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LEONE INVESTMENT GROUP INC

Company Details

Entity Name: LEONE INVESTMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Mar 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P10000023219
Address: 4599 GULF BLVD, ST PETE BEACH, FL, 33706, US
Mail Address: 4599 GULF BLVD, ST PETE BEACH, FL, 33706, US
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
BOUSLIMI IMED Agent 7000 79TH AVE, PINELLAS PARK, FL, 33781

President

Name Role Address
BOUSLIMI IMED President 7000 79TH AVE, PINELLAS PARK, FL, 33781
SHUMAN TALAL President 6648 13TH AVE N, SAINT PETERSBURG, FL, 33710

Vice President

Name Role Address
SHUMAN ABDUL L Vice President 6656 13TH AVE N, SAINT PETERSBURG, FL, 33710

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000024891 GULF C STORE & DQ EXPIRED 2010-03-17 2015-12-31 No data 4599 GULF BLVD, ST PETERSBURG BEACH, FL, 33706

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
Domestic Profit 2010-03-16

Date of last update: 03 Feb 2025

Sources: Florida Department of State